FC

FLIGHT CENTRE (UK) LIMITED

Active

Company number 02937210

London, England · Incorporated 9 June 1994

4th Floor 120 The Broadway, Wimbledon, London, SW19 1RH, England

Travel agency activities · SIC 79110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 605 LIMITED · 9 June 1994 – 9 November 1994

Previous registered addresses

Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE · until 24 March 2023

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 14 August 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 17 October 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 14 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MURRAY, Adam
Director
1 July 2020
NS
NORRIS, Steven
Director
1 July 2020
MA
MURRAY, Adam
Secretary
17 April 2009
BP
BRIDGER, Pamela
Secretary · Resigned
25 April 2008
MA
MURRAY, Adam
Secretary · Resigned
1 August 2006
GC
GALANTY, Chris Adrian
Director · Resigned
1 May 2005
RP
RYAN, Paul
Secretary · Resigned
10 May 2004
LS
LEIPUS, Susan Dilys
Director · Resigned
7 May 2004
CF
COLDHAM FUSSELL, Norman
Director · Resigned
31 January 2002
BB
BAILEY, Betty Patricia
Secretary · Resigned
1 May 2001
PS
PATEL, Shaylesh Vasant
Secretary · Resigned
3 January 2001
MD
MCDONNELL, Denise Mary
Secretary · Resigned
1 July 1999
JM
JOHNSON, Mandy Lee
Director · Resigned
1 January 1996
GJ
GOLDBURG, James Joseph
Secretary · Resigned
28 March 1995
GJ
GOLDBURG, James Joseph
Director · Resigned
28 March 1995
HG
HOGAN, Gary Michael
Director · Resigned
28 March 1995
SK
STANLEY, Keith Bancroft
Director · Resigned
28 March 1995
TG
TURNER, Graham Francis
Director · Resigned
28 March 1995
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1994
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
9 June 1994
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 June 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Memorandum Articles
Incorporation
3 October 2025 View
Resolution
Resolution
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Secretary Company With Change Date
Officers
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Resolution
Resolution
2 March 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Miscellaneous
Miscellaneous
27 March 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Auditors Resignation Company
Auditors
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Change Sail Address Company With Old Address
Address
17 October 2011 View
Move Registers To Sail Company
Address
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
9 June 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
29 December 2010 View
Change Sail Address Company With Old Address
Address
14 December 2010 View
Resolution
Resolution
1 September 2010 View
Resolution
Resolution
29 July 2010 View
Legacy
Capital
9 July 2010 View
Legacy
Insolvency
9 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2010 View
Resolution
Resolution
9 July 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
1 May 2009 View
Resolution
Resolution
31 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
15 May 2007 View
Legacy
Address
26 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
22 November 2004 View
Auditors Resignation Company
Auditors
25 October 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Full
Accounts
12 March 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
30 November 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Address
11 January 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Mortgage
25 January 2001 View
Legacy
Annual Return
27 June 2000 View
Legacy
Mortgage
23 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
30 July 1999 View
Resolution
Resolution
29 July 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Resolution
Resolution
3 August 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Mortgage
10 February 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Memorandum Articles
Incorporation
19 September 1997 View
Resolution
Resolution
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
12 March 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Capital
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Legacy
Capital
30 December 1996 View
Accounts With Accounts Type Small
Accounts
30 September 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Address
28 August 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Capital
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Address
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
8 November 1994 View
Incorporation Company
Incorporation
9 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW19 1RH

MUSLIM DIRECTORY (UK) LIMITED
#03218452
active
FLIGHT CENTRE (UK) WHOLESALE LIMITED
#06867401
active
FLIGHT CENTRE ROBIN LIMITED
#08323220
active
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
#09847043
active
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED
#12433755
active
See all companies at SW19 1RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.